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Company Name: EXECUTIVE ONE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05728866

Company Address:

EXECUTIVE ONE CONSULTING LIMITED
23A Seven Ways Parade
Gants Hill
ILFORD
IG2 7JX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EXECUTIVE ONE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution28/04/2000SRESO4
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
363s - Annual Return07/12/1995363s
287 - Change in situation or address of Registered Office05/05/2000287
4.51 - Certificate that creditors have been paid in full07/11/19964.51
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Notice of place where an oversea branch register is kept03/05/1993362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
694(4)(b) - Statement of name14/06/2006694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Allotment of securities11/07/2004RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
L64.04 - Directions to defer dissolution30/12/1993L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Certificate of removal of Voluntary Liquidator19/01/20014.38
Increase in nominal capital14/01/2001RESO4
4.48 - Notice of constitution of liquidation committee17/02/20044.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
RES09 - Confirmation of dissolution26/04/1999RES09
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Confirmation of dissolution18/08/1994RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
397a -07/01/2005397a